AMBIENTE RESPONSABLE SL

Hoja M481627· NIF B85700573

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/06/2009
Director :
Rolando Valero Raul

Legal information

Legal information for AMBIENTE RESPONSABLE SL

NIF
Hoja registral
IRUS1000283720451
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/06/2009
LocalityMadrid
Register referenceTomo 26728 · Folio 80 · Hoja M481627
StatusVigente

Activity

AMBIENTE RESPONSABLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). It was incorporated on 4 June 2009. The Spanish commercial register has published 9 filings for this company, from 4 June 2009 to 28 March 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Corporate purpose

a).- La fabricación, venta, distribución y almacenaje de mobiliario de hogar.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AMBIENTE RESPONSABLE …Rolando Valero RaulRolando Valero RaulSTUDIO PORTELLO SLSTUDIO PORTELLO SLSABELA GRANADI SLSABELA GRANADI SL

Registered actos

  1. Cambio de domicilio socialPublished 28/03/2017· Registered 17/03/2017· I/A 4
  2. Ceses/DimisionesPublished 22/03/2017· Registered 14/03/2017· I/A 3
  3. NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 3
  4. Ceses/DimisionesPublished 27/09/2012· Registered 18/09/2012· I/A 2
  5. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 2
  6. Cambio de domicilio socialPublished 27/09/2012· Registered 18/09/2012· I/A 2
  7. Cambio de objeto socialPublished 27/09/2012· Registered 18/09/2012· I/A 2
  8. ConstituciónPublished 04/06/2009· Registered 25/05/2009· I/A 1
  9. NombramientosPublished 04/06/2009· Registered 25/05/2009· I/A 1

Changes

  1. 28/03/2017Cambio de domicilio social

    C/ VALCARLOS 35 Ptl.A 5º B (MADRID)

  2. 27/09/2012Cambio de domicilio social

    C/ PEDRO BARREDA 16 BAJO - DERECHA-2 (MADRID)

  3. 27/09/2012Cambio de objeto social

    a).- La fabricación, venta, distribución y almacenaje de mobiliario de hogar.

Capital · events

  1. 04/06/2009Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/03/2017#4310600
    Cambio de domicilio social
    AMBIENTE RESPONSABLE SL. Cambio de domicilio social. C/ VALCARLOS 35 Ptl.A 5º B (MADRID). Datos registrales. T 26728 , F 80, S 8, H M 481627, I/A 4 (17.03.17).
  2. 22/03/2017#4300544
    Ceses/DimisionesNombramientos
    AMBIENTE RESPONSABLE SL. Ceses/Dimisiones. Adm. Unico: CERRO GARCIA MARIA-CRISTINA. Nombramientos. Adm. Unico: ROLANDO VALERO RAUL. Datos registrales. T 26728 , F 80, S 8, H M 481627, I/A 3 (14.03.17).
  3. 27/09/2012#1913425
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    AMBIENTE RESPONSABLE SL. Ceses/Dimisiones. Representan: SOLIS GARCIA ALBERTO. Adm. Unico: SOSTENIBILIDAD RENOVABLE SL. Nombramientos. Adm. Unico: CERRO GARCIA MARIA-CRISTINA. Cambio de domicilio social. C/ PEDRO BARREDA 16 BAJO - DERECHA-2 (MADRID). …
  4. 04/06/2009#245515
    ConstituciónNombramientos
    AMBIENTE RESPONSABLE SL. Constitución. Comienzo de operaciones: 18.05.09. Objeto social: LA PROMOCION INMOBILIARIA EN TODAS SUS FORMAS Y LA EXPLOTACION COMERCIAL DE BIENES INMUEBLES.... Domicilio: C/ MAIQUEZ, NUMERO 36 BAJO G (MADRID). Capital: 3.100…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALCARLOS 35 Ptl.A 5º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector